Board of Directors

Audit Committee Compensation Committee Finance Committee Nominating & Governance Committee Sustainability & Corporate Social Responsibility Committee
Thomas W. Dickson Compensation Committee Nominating & Governance Committee
Richard W. Dreiling
Cheryl W. Grisé Compensation Committee Nominating & Governance Committee
Daniel J. Heinrich Audit Committee Finance Committee
Paul C. Hilal Compensation Committee Finance Committee Nominating & Governance Committee
Edward J. Kelly, III Independent Director Finance Committee Nominating & Governance Committee Sustainability & Corporate Social Responsibility Committee
Mary A. Laschinger Compensation Committee Sustainability & Corporate Social Responsibility Committee
Jeffrey G. Naylor Audit Committee Finance Committee
Winnie Y. Park Audit Committee Compensation Committee
Bertram L. Scott Audit Committee Sustainability & Corporate Social Responsibility Committee
Stephanie P. Stahl Nominating & Governance Committee Sustainability & Corporate Social Responsibility Committee
Michael A. Witynski
= Executive Chairman = Vice Chairman = Lead Independent Director = Chairperson = Member